Key facts
dissolvedNORDIC AGRO TRADING LIMITED
DRCIP data.gov.cy
HE288872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-16
DRCIP data.gov.cy
'Ιριδος, 7Α,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NORDIC AGRO TRADING LIMITED
RISK SCORE22LOW RISK
Companies at this address
25 totalCOMPASSFRIENDS LIMITEDCONITRAN HOLDINGS LIMITEDEFLEN CONSTRUCTIONS LIMITEDESTLOK HOLDINGS LIMITEDFLIMIKON CONSTRUCTIONS LIMITEDGIETRIN INVESTMENTS LIMITEDGREENVEL INVESTMENTS LIMITEDGRMN PROPERTIES LTDINNSGATE HOLDINGS LIMITEDINTROVISO HOLDINGS LIMITEDKARPEN LTDKELONIST TRADING LTDLANIFOLIA SERVICES LIMITEDLANORAY ENTERPRISES LIMITEDNAPANTACO MANAGEMENT LIMITEDNAROWSKI MANAGEMENT LIMITEDNTERISK LIMITEDPISSARO HOLDINGS LIMITEDRESENBERG OVERSEAS LIMITEDSALFERD INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΚΟΣ ΠΙΠΕΡΙΔΗΣ | director | — | Cyprus registry |
| VELIDOM LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100